UKBizDB.co.uk

BREWCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brewcraft Limited. The company was founded 39 years ago and was given the registration number 01847414. The firm's registered office is in MANNINGTREE. You can find them at Edme Limited, Mistley, Manningtree, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BREWCRAFT LIMITED
Company Number:01847414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Edme Limited, Mistley, Manningtree, Essex, CO11 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edme Limited, Mistley, Manningtree, CO11 1HG

Secretary01 July 2021Active
Edme Limited, Mistley, Manningtree, CO11 1HG

Director16 July 2021Active
Edme Limited, Mistley, Manningtree, CO11 1HG

Director16 July 2021Active
Edme Limited, Mistley, Manningtree, CO11 1HG

Director27 January 2022Active
Edme Limited, Mistley, Manningtree, CO11 1HG

Director01 July 2021Active
8 Kingfisher Close, Thetford, IP24 3HU

Secretary15 February 2000Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Secretary31 August 2005Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Secretary-Active
Brook House, Duck End, Finchingfield, CM7 4NE

Director03 April 2002Active
The Old School House Hedingham Road, Halstead, CO9 2DP

Director06 May 1994Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Director31 August 2005Active
48 Mount Pleasant, Norwich, NR2 2DH

Director12 March 1998Active
Rose Cottage The Street, Raydon, Ipswich, IP7 5LQ

Director06 May 1994Active
16 The Avenue, Colchester, CO3 3PA

Director-Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Director08 August 1997Active
35 Sculthorpe Road, Fakenham, NR21 9HA

Director-Active
Grange Farm North Green Road, Pulham St Mary, Diss, IP21 4YF

Director02 October 2003Active
Crisp Malting Group Limited, Fakenham Road, Great Ryburgh, Fakenham, England, NR21 7AS

Director31 August 2005Active

People with Significant Control

Anglia Maltings (Holdings) Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:Great Ryburgh, Fakenham Road, Fakenham, United Kingdom, NR21 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Honourable Edward Richard Iliffe
Notified on:04 July 2021
Status:Active
Date of birth:September 1968
Nationality:British
Address:Edme Limited, Manningtree, CO11 1HG
Nature of control:
  • Significant influence or control
Mr David George Fossett Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Edme Limited, Manningtree, CO11 1HG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Notification of a person with significant control.

Download
2024-03-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-18Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type dormant.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.